Strategic Insurance Services Limited

Active02968515 Private limited company

What Strategic Insurance Services say about themselves

“Since 1997, we’ve partnered closely with brokers, insurers and retailers to design practical and meaningful insurance solutions. Our focus is simple: helping you strengthen your”

— from strategicins.co.uk
Incorporated
16 September 1994 (32 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born January 1961 (65)
Director · Appointed 19 October 2026
British
Born January 1972 (54)
Director · Appointed 16 October 2026
Irish
Born July 1971 (55)
Director · Appointed 23 September 2016
British
Born October 1977 (49)
Officer history (14 former)
19 October 2026
Appointed Anderson, Lee David as Director
19 October 2026
Appointed Nimmo, Neil Keith as Director
16 October 2026
Appointed Hanly, Joseph James as Director
21 October 2024
Resigned Bond, David Alan as Director
21 October 2024
Resigned Graham, Nicholas Howard as Director
17 September 2018
Resigned Woollgar, Keith Raymond as Secretary
31 March 2017
Resigned Woollgar, Keith Raymond as Director
31 December 2016
Resigned Snowball, Timothy William as Director
23 September 2016
Appointed Freer, Christian Charles as Director
1 September 2010
Appointed Woollgar, Keith Raymond as Secretary
31 August 2010
Resigned Sas Daniels LLP as Corporate Secretary
8 April 2009
Resigned Lee, Richard Geoffrey as Secretary
22 May 2008
Appointed Woollgar, Keith Raymond as Director
8 April 2008
Appointed Sas Daniels LLP as Corporate Secretary
24 June 2004
Resigned Persad, Jiajodhan Dominic as Director
13 November 2003
Appointed Bond, David Alan as Director
26 June 2003
Appointed Persad, Jiajodhan Dominic as Director
19 December 2002
Resigned Lewis-Ranwell, Barrie as Director
21 November 2002
Appointed Lee, Richard Geoffrey as Secretary
21 November 2002
Resigned Moring, David Anthony, Mr. as Secretary
4 February 2000
Appointed Graham, Nicholas Howard as Director
31 March 1999
Resigned Cooper, David Norman as Director
1 November 1997
Appointed Snowball, Timothy William as Director
11 November 1996
Appointed Moring, David Anthony, Mr. as Secretary
11 November 1996
Appointed Cooper, David Norman as Director
11 November 1996
Resigned Cooper, David Norman as Secretary
20 October 1995
Resigned Mardon, Peter as Director
16 September 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 September 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 September 1994
Appointed Mardon, Peter as Director
16 September 1994
Appointed Cooper, David Norman as Secretary
16 September 1994
Appointed Lewis-Ranwell, Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10633404
Former controllers (3)
15 March 2017
Ceased Timothy William Snowball — Owns 25–50% of shares
15 March 2017
Ceased Nicholas Howard Graham — Owns 25–50% of shares
15 March 2017
Ceased David Alan Bond — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Strategic Holdco Limited Owns 75–100% of shares
Strategic Insurance Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,273,608
Cash
£3,285,696
Employees
22

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £380,058 £471,966 £981,026 £1,265,364 £1,273,608
Balance sheet detail
20232022202120202019
Fixed Assets£1,794£25,662£27,882£31,773
Current Assets£2,341,984£1,981,777£2,460,634
Cash£3,285,696£2,293,089£1,761,965£1,325,257£1,838,335
Creditors (< 1 year)£2,783,996£1,753,620£1,386,620£1,487,693£2,112,349
Creditors (> 1 year)£50,000
Net Current Assets£955,364£494,084£348,285
Net Assets£1,273,608£1,265,364£981,026£471,966£380,058
Shareholder Funds£1,273,608£1,265,364£981,026£471,966£380,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
27 October 2026Appointment of a director
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Other filing
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?